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5 AMOR ROAD LIMITED

Company number 01683889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2025 CS01 Confirmation statement made on 18 January 2025 with no updates
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
18 Jan 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
13 Sep 2021 AA Micro company accounts made up to 31 December 2020
17 Feb 2021 AP01 Appointment of Mr Chi Shing Tang as a director on 5 September 2020
24 Jan 2021 CS01 Confirmation statement made on 24 January 2021 with updates
10 Jan 2021 AP01 Appointment of Dr Hsuan Tung as a director on 5 September 2020
23 Nov 2020 PSC01 Notification of Chi Shing Tang as a person with significant control on 3 October 2020
23 Nov 2020 PSC07 Cessation of Richard David John Pinchen as a person with significant control on 4 September 2020
23 Nov 2020 PSC01 Notification of Hsuan Tung as a person with significant control on 3 October 2020
29 Sep 2020 AA Micro company accounts made up to 31 December 2019
05 Sep 2020 TM01 Termination of appointment of Richard David John Pinchen as a director on 4 September 2020
15 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
16 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Feb 2018 PSC01 Notification of Richard David Pinchen as a person with significant control on 16 January 2018
18 Feb 2018 PSC07 Cessation of None Troy as a person with significant control on 21 December 2017
12 Feb 2018 AP01 Appointment of Richard David John Pinchen as a director on 16 January 2018
09 Jan 2018 TM01 Termination of appointment of None Troy as a director on 21 December 2017
09 Jan 2018 TM02 Termination of appointment of None Troy as a secretary on 21 December 2017